Citadel Advisors Europe Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
120 London WallLondonEC2Y 5ETUNITED KINGDOM- Phone
- +442076459700
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Complaints Contact
120 London WallLondonEC2Y 5ETUNITED KINGDOM- Phone
- +442076459700
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Manages Your Portfolio
For Eligible Counterparty, Professional, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Joel Delin
IRN JAD01265
- [FCA CF] Client dealing (1 Jan 2022 to 18 Sep 2025)
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Johan Stralfors
IRN JNS01059
- [FCA CF] Client dealing (1 Jan 2022 to 16 Apr 2026)
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John Dickson
IRN JXD00368
- [FCA CF] Material risk taker (1 Jan 2022 to 2 Mar 2022)
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John O'Connor
IRN JXO00387
- [FCA CF] Material risk taker (since 1 Apr 2026)
- [FCA CF] Significant management (since 1 Apr 2026)
- [FCA CF] Client dealing (since 1 Apr 2026)
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John kirby
IRN JWK01051
- [FCA CF] Client dealing (since 1 Jan 2022)
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Jonathan Bayliss
IRN JAB01257
- [FCA CF] Client dealing (1 Jan 2022 to 1 Jun 2024)
- [FCA CF] Material risk taker (1 Jan 2022 to 1 Jun 2024)
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Jonathan Innes Cheesman
IRN JIC01029
- [FCA CF] Client dealing (since 15 Oct 2025)
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Jonathan Pinder
IRN JXP00668
- [FCA CF] Client dealing (6 Sep 2022 to 23 Oct 2024)
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Jonathan Thompson
IRN JXT01590
- [FCA CF] Significant management (1 Jan 2022 to 16 Aug 2022)
- [FCA CF] Client dealing (1 Jan 2022 to 16 Aug 2022)
- [FCA CF] Material risk taker (1 Jan 2022 to 16 Aug 2022)
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Jonathon Ooi
IRN JXO00336
- [FCA CF] Client dealing (since 24 Apr 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.